General information

Lutida Holdings Limited

Type: NZ Limited Company (Ltd)
9429037315801
New Zealand Business Number
1024797
Company Number
Registered
Company Status
A011220 - Nursery (flower, Shrubs, Ornamental Trees) Operation
Industry classification codes with description

Lutida Holdings Limited (NZBN 9429037315801) was started on 24 Mar 2000. 2 addresses are currently in use by the company: 30A Sagewood Road, Whakamarama, 3180 (type: physical, service). 389 Old Highway, Rd 8, Tauranga had been their physical address, until 17 Mar 2022. Lutida Holdings Limited used more names, namely: Colorworx Nursery Limited from 05 Jun 2012 to 30 Mar 2021, Bonrud Holdings Limited (24 Mar 2000 to 05 Jun 2012). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Arnesen, Peter Stanley (a director) located at Whakamarama postcode 3180. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Arnesen, Brenda Jill (an individual) - located at Whakamarama. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Arnesen, Brenda Jill, located at Whakamarama (an individual),
Arnesen, Peter Stanley, located at Whakamarama (a director). "Nursery (flower, shrubs, ornamental trees) operation" (business classification A011220) is the category the ABS issued to Lutida Holdings Limited. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
30a Sagewood Road, Whakamarama, 3180 Registered 07 Mar 2022
30a Sagewood Road, Whakamarama, 3180 Physical & service 17 Mar 2022
Contact info
64 7 5524731
Phone (Phone)
psarnesan@outlook.com
Email
admin@colorworxnursery.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Stanley Arnesen
Whakamarama, 3180
Address used since 07 Feb 2022
Rd 8, Tauranga, 3180
Address used since 05 Jun 2012
Director 24 Mar 2000 - current
Addresses
Previous address Type Period
389 Old Highway, Rd 8, Tauranga, 3180 Physical 17 Nov 2016 - 17 Mar 2022
6 Cherry Way, Bethlehem, Tauranga, 3110 Physical 11 Feb 2015 - 17 Nov 2016
389 Old Highway, Rd 8, Tauranga, 3180 Registered 22 Sep 2014 - 07 Mar 2022
389 Old Highway, Rd 8, Tauranga, 3180 Physical 22 Sep 2014 - 11 Feb 2015
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered 07 Mar 2014 - 22 Sep 2014
C/- Rhb Chartered Accountants Ltd, 525 Cameron Road, Tauranga, 3144 Registered & physical 03 Aug 2010 - 07 Mar 2014
Rodewald Hart Brown, 525 Cameron Road, Tauranga Physical & registered 10 Dec 2008 - 03 Aug 2010
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 27 Apr 2005 - 10 Dec 2008
Lindsay Grace, 556 Cameron Road, Tauranga Physical 05 Aug 2001 - 05 Aug 2001
Grace Team Accounting Limited, 556 Cameron Road, Tauranga Physical 05 Aug 2001 - 27 Apr 2005
Lindsay Grace, 556 Cameron Road, Tauranga Registered 05 Aug 2001 - 27 Apr 2005
Lindsay Grace, 556 Cameron Road, Tauranga Registered 12 Apr 2000 - 05 Aug 2001
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Arnesen, Peter Stanley
Director
Whakamarama
3180
17 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Arnesen, Brenda Jill
Individual
Whakamarama
3180
17 Jul 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Arnesen, Brenda Jill
Individual
Whakamarama
3180
17 Jul 2017 - current
Arnesen, Peter Stanley
Director
Whakamarama
3180
17 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Simon Middleton
Individual
Rd 8
Whakamarama
3180
17 Jul 2017 - 05 Dec 2018
Arnesen, Peter Stanley
Individual
Tauranga
24 Mar 2000 - 01 Aug 2006
Amida Properties Limited
Shareholder NZBN: 9429035732549
Company Number: 1415700
Entity
01 Aug 2006 - 17 Jul 2017
Amida Properties Limited
Shareholder NZBN: 9429035732549
Company Number: 1415700
Entity
01 Aug 2006 - 17 Jul 2017
Location
Companies nearby
Similar companies